Bernard Madoff investment scandal

URI: https://gptkb.org/entity/Bernard_Madoff_investment_scandal

GPTKB entity

Statements (52)

Predicate	Object
gptkbp:instanceOf	political scandal
gptkbp:alsoKnownAs	gptkb:Madoff_Ponzi_scheme
gptkbp:arrested	gptkb:Bernard_Madoff December 11, 2008
gptkbp:award	$65 billion
gptkbp:category	gptkb:Ponzi_schemes White-collar crime Financial scandals 2008 in the United States
gptkbp:discoveredBy	December 2008
gptkbp:endDate	2008
https://www.w3.org/2000/01/rdf-schema#label	Bernard Madoff investment scandal
gptkbp:impact	loss of investor confidence regulatory reforms largest Ponzi scheme in history
gptkbp:location	gptkb:New_York_City
gptkbp:mediaCoverage	gptkb:Bloomberg gptkb:The_New_York_Times gptkb:Wall_Street_Journal gptkb:CNBC
gptkbp:notableVictim	gptkb:Kevin_Bacon gptkb:New_York_University gptkb:Yeshiva_University gptkb:Steven_Spielberg gptkb:Elie_Wiesel_Foundation
gptkbp:perpetrator	gptkb:Bernard_Madoff
gptkbp:prosecutingAgency	gptkb:Federal_Bureau_of_Investigation gptkb:U.S._Department_of_Justice gptkb:U.S._Securities_and_Exchange_Commission
gptkbp:relatedOrganization	gptkb:Securities_Investor_Protection_Corporation gptkb:U.S._Securities_and_Exchange_Commission gptkb:Bernard_L._Madoff_Investment_Securities_LLC
gptkbp:relatedTo	gptkb:Andrew_Madoff gptkb:Irving_Picard_v._Fairfield_Greenwich_Group gptkb:Irving_Picard_v._JPMorgan_Chase gptkb:Jeffry_Picower gptkb:David_Friehling gptkb:Frank_DiPascali gptkb:Irving_Picard gptkb:Mark_Madoff gptkb:Ruth_Madoff
gptkbp:sentence	150 years in prison
gptkbp:sentencingDate	June 29, 2009
gptkbp:startDate	1991
gptkbp:type	Ponzi scheme
gptkbp:victim	individual investors banks charities hedge funds pension funds
gptkbp:bfsParent	gptkb:Ponzi_schemes
gptkbp:bfsLayer	6